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(07/09/2026 19:27)

Infronics Systems - Reg. 34 (1) Annual Report.

In terms of Regulation 34 and Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 26th Annual General Meeting ('AGM') of members of the Company scheduled to be held on Wednesday, September 30, 2026 at 10:00 A.M. IST through Video Conferencing ('VC')/Other Audio Visual Means('OAVM'). These documents are also available on the Company's website at https://www.infronics.in/investor-relations
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